HomeMy WebLinkAboutAGENDA - 07171990 - CCC I
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
STDISTRICT
NANCY C.FAHDEN,MARTINEZ rvO4NTRA COSTA CO 1� Chair
2ND DISTRICT Phil Batchelor
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board
3RD DISTRICT
SPECIAL DISTRICTS,AGENCIES,AND and
i. AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK.CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING
TOM TORLAKSON,P117SBU14G MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
July 17, 1990
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
H. 1 Hearing on proposed condemnation of real property for
sanitary sewer easement, Sanitation District 15, Bethel
Island area. (Estimated Time: 5 minutes)
H. 2 Hearing on proposed establishment of County Clerk remote
access user fee. (Estimated Time: 5 minutes)
Public comment.
1: 30 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m, or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
2 : 00 P.M. Continued
H. 3 Hearing on appeal of Save Mt. Diablo from the decision of the
Contra Costa County Planning Commission acting as the Board
of Appeals on the application by Willard G. and Naomi L.
Morgan (applicants and owners) requesting approval of a
tentative map for Minor Subdivision #100-88 to divide 160
acres into four parcels in a General Agricultural District
(A-2) , Clayton/Marsh Creek area. (Continued from July 10,
1990. ) (Estimated Time: 45 Minutes)
H.4 Hearing on Robert Stratmore's request to review and approve
a development agreement relative to the development known as
Subdivision No. 6933, Diablo area. (Estimated Time: 30
minutes)
H. 5 Hearing on recommendation of the East County Regional
Planning Commission on the request (2865-RZ) of Bellecci and
Associates (applicant) and Albert D. Seeno, Jr. (owner) to
rezone land from General Agricultural District (A-2) to
Planned Unit District (P-1) along with Final Development Plan
#3035-89 for 26 lots, and Tentative Map #7202 to subdivide
6.4 acres into 26 lots, Oakley area. (Estimated Time: 20
minutes)
H.6 Hearing on recommendation of the East County Regional
Planning Commission on the request (2854-RZ) of California
Homes, Inc. (applicant and owner) to rezone land from General
Agriculture District (A-2) to Single Family Residential
District (R-7) , Oakley area. (Estimated Time: 15 minutes)
H. 7 Hearing on recommendation of the East County Regional
Planning Commission on the request (2853-RZ) of Bellecci and
Associates (applicant) and William Rogers (owner) to rezone
land from General Agriculture District (A-2) to Single Family
Residential (R-15) , Oakley. (Estimated Time: 15 minutes)
H.8 Hearing on recommendation of the East County Regional
Planning Commission on the request (2866-RZ) of Graham
Misbach (applicant) and Chappie and Nancy Lisle (owners) to
rezone land from General Agriculture District (A-2) to Single
Family Residential (R-20) , Oakley area. (Estimate Time: 15
minutes)
2 (7/17/90)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
, the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing. is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
The Economic Progress Committee (Supervisors T. Powers and R
Schroder) meets the second and fourth Mondays of the month at 8: 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 1: 30 P.M.
in Conference' Room 108 .
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at ,10: 00
A.M. in the James P. Kenny Conference Room (Room 105) . Please note:
The Committee will not meet on July 23, 1990.
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
meets on the second and fourth Mondays of the, month at 10: 00 A.M. , 4th
floor Conference Room. Please note: The Committee will not meet on
July 23 , 1990.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) meets on the first Tuesday of the month at 8:30 A.M. and the
third Monday of the month at 1: 15 P.M. in the James P. Kenny Conference '
Room (Room 105) .
The Contra Costa Transportation Authority meets on the third
Wednesday of each month, 7:30 P.M. , at the Contra Costa Transportation
Authority Board Room, 2702 Clayton Road, Suite 202, Concord, California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE plans and specifications and advertise for bids for the
Camino Tassajara Overlay - South project, and determine that the
project is a CEQA Class 1B categorical exemption. (Funding: 86%
CRP and 14% State matching)
1.2 APPROVE and authorize the Public Works Director to execute
agreements with Pacific Gas and Electric Company and Pacific Bell
to relocate their facilities in conjunction with the Nichols Road
overhead replacement project. (Funding: 86% Federal and 14%
private)
1. 3 APPROVE traffic resolution to prohibit parking 'on the north side
of Withers Avenue, east of Via Ferrari, in the Lafayette area.
1.4 APPROVE traffic resolution for the installation of stop signs on
North Street at the intersection of Cleveland Avenue in the West
Pittsburg area.
1.5 APPROVE relocation assistance claim of $3 , 518. 14 made by Michael
G. Martin for interest rate differential and moving expenses in
connection with the State Highway 4 road widening project in the
Oakley area. (Funding: Oakley Area of Benefit)
ENGINEERING SERVICES
1. 6 SUB 6484 : ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by The Anden Group
in the West Pittsburg area.
1.7 SUB 6580: ACCEPT completion of improvements under road
improvement agreement for subdivision developed by RWC California
Company in the Oakley area.
1.8 SUB 7164 : APPROVE final map and subdivision agreement for
subdivision being developed by GRS Homes I, a California General
Partnership, in the Oakley area.
1.9 SUB 7293: APPROVE final map and subdivision agreement for
subdivision being developed by GRS Homes I, a California General
Partnership, in the Oakley area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 10 AUTHORIZE the Public Works Director to execute Contract Change
Order No. 4 to compensate the contractor, Gallagher & Burk, for
taxiway work at Buchanan Field Airport.
3 (7/17/90)
r
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 11 DENY claims of A. Ari, K. Crow, I. Dancy, R. Davis, K. Mahoney, T.
McClellan, M. Stanko, D. Ziegler, and applications to file late
claims of B. Coburn, J. Coburn and L. Coburn.
HEARING DATES - None
HONORS & PROCLAMATIONS
1
1. 12 ADOPT resolution commending Stuart McCullough for his service as
Contra Costa County Mental Health Director.
ORDINANCES
1. 13 INTRODUCE ordinance exempting class of County Hospital Executive
Director from Merit System, waive reading, and set July 24, 1990
for adoption.
1. 14 INTRODUCE ordinance to correct County Service Area charge
procedure and tax roll collection, waive reading and fix July 24 ,
1990 for adoption.
APPOINTMENTS & RESIGNATIONS
1. 15 REAPPOINT Patricia Curtin to the Housing and Community Development
Advisory Committee; and REAPPOINT Andrew Young, Wanda Longnecker
and Larry Kaye to the County Service Area R-7A Citizens Advisory
Committee, as recommended by Supervisor Schroder.
1. 16 ACCEPT resignation of Vern Huffman from the Paratransit
Coordinating Council, and direct the Clerk to apply the Board's
policy to fill the vacancy.
1.17 APPOINT Andrea Wise as the Pleasant Hill representative to the
Aviation Advisory Committee, as recommended by the City of
Pleasant Hill.
1. 18 ACCEPT resignation of Shawn Guinn from the Integrated Waste
Management Task Force and direct the Clerk to apply the Board's
policy to fill the vacancy.
1. 19 ACCEPT resignation of Michael Q. Hamilton from the Contra Costa
County Merit Board and direct the Clerk to apply the Board's
policy.
1.20 APPOINT Petrina F. Aiello, District V representative, to the
Advisory Committee on the Employment and Economic Status of Women,
as recommended by Supervisor Torlakson.
4 (7/17/90)
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.21 Public Works Department - Flood Control District (2505) :
Appropriate additional revenue and expenditures in the amount of
$528, 843 from available fund balance and investment earnings for
contributions to other funds for the acquisition of the Lindsey
Detention Basin site.
1.22 Public Works Department - Flood Control District (Various) :
Authorize various internal budget adjustments and an allocation
from Drainage Area 29E reserve fund in the amount of $500 for
operating expense.
1.23 General Services - Fleet (0063): Transfer $36, 000 from Building
Occupancy Budget Unit (0077) to Fleet Services to purchase three
vehicles for the District Attorney's Office.
1.24 General Services - Purchasing (0020) : Transfer $30, 000 from
Building Occupancy Budget Unit (0077) to Purchasing Budget Unit
(0020) to continue contract with consultant working on the
Automated Purchasing System.
1.25 General Services - Fleet (0063) : Transfer $27 , 608 from Building
Occupancy Budget Unit (0077) to Fleet Services to purchase four
hoists to expand Shell Avenue Fleet Center. '
1.26 Public Works (0650) and Fleet Operations (0063) : Transfer
appropriations in the amount of $10, 630 from Public Works long
term debt to Fleet Operations for purchase of vehicles.
1.27 Plant Acquisition (0111) : Transfer appropriations in the amount
of $50, 000 from Probation Department (0308) professional services
to Plant Acquisition budget for leasehold improvements.
LEGISLATION
Bill No. Subject Position
1.28 AB 2532 Requires the use of refrigerant Continue
(Vasconcellos) recycling equipment in servicing to
automobile air-conditioners, sets SUPPORT
goals for reducing the use of
CFC's in air-conditioners and
otherwise regulates the use of
CFCs.
1.29 AB 3056 Establishes a Task Force to Continue
(Floyd) investigate methods of decreasing to
public inebriation and requires SUPPORT
it to report on the causes of and
cures for alcoholism along with
their findings and recommendations.
1.30 AB 1853 Creates the California Child Care Continue
(Speier) Partnership Council and encourages to
counties to prepare and submit a SPONSOR
countywide community-based child
care plan.
5 (7/17/90)
LEGISLATION - contd.
Bill No. Subi ect Position
1. 31 SB 1811 Increases penalties for manufac- Continue
(Nielsen) turing specified controlled to
substances and includes SUPPORT
methamphetamine among the drugs
for which conviction of specified
offenses precludes granting
probation or having the sentence
suspended when there have been
prior convictions.
1.32 SB 1808 Reduces blood alcohol level Continue
(Leonard) permitted for operating a boat, to
reduces blood alcohol level for SUPPORT
a minor operating a boat, and
increase's the penalties for
doing so.
1.33 SB 2158 Encourages the creation of Continue
(Seymour) , employee alcohol and drug abuse to
prevention programs in the SUPPORT
workplace and gives priority in
allocating State funds to law
enforcement agencies which are
cooperating in the development
and implementation of a County
master plan for drug and alcohol
abuse.
1. 34 SB 998 Provides counties and other taxing Continue
(Presley) entities with the authority to to
veto amendments to existing SUPPORT
redevelopment plans if the amend-
ment affects the dollar amount of
the project or the length of the
project.
1. 35 AB 3236 Creates the Employee Assistance Continue
(Tucker) Council to promote and assist in to
the development of employee SUPPORT
assistance programs.
1. 36 AB 3865 Eliminates any income tax Continue
(Bates) deduction for expenses connected to
with advertising tobacco products. SUPPORT
1.37 AB 449 Increases vehicle license fees SUPPORT
(Farr) and dedicates the increased
revenue to the Local Government
Assistance Fund, and appropriates
the increased revenue to specific
programs, with the balance being
distributed on a per capita basis.
1.38 ACKNOWLEDGE receipt of status report from the County Administrator
on the Board's 1990 Legislative Program through the Legislature's
summer recess.
6 (7/17/90)
PERSONNEL ACTIONS
1. 39 ADOPT Resolution approving Side Letter with the Deputy Sheriffs'
Association relating to Dispatcher overtime.
1.40 ADD one 40/40 Social Service Division Manager position and cancel
one 40/40 Social Service Division Manager-Project position in the
Social Services Department.
1.41 APPROVE amendment to the Plan Document for the 1st Choice Health
Plan concerning termination and continuation coverage.
1.42 ADOPT resolution amending Management Compensation Resolution
89/684 .
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the State Department of Health Services for reimbursement for
provision of Legalized Indigent Medical Assistance (LIMA) services
during the period July 1, 1989 through June 30, 1990.
APPROVE and authorize execution of agreements between the County and
following agencies as "noted for the purchase of equipment and/or
services:
1.44 AUTHORIZE the Health Services Director or his designee to execute
a contract amendment with the City of Richmond effective May 1,
1990 for the provision of additional annual inspections of
hazardous materials handlers to increase the payment limit by
$35, 001 for a new payment limit of $60, 000. (Fee offset)
1.45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Bay Area Addiction Research and Treatment, Inc. in the amount
of $67,708 for the provision of methadone treatment services to
drug-abusing pregnant women, AIDS and BAART clients in Richmond
and Pittsburg during the period July 1, 1990 through June 30, 1991
with an automatic three-month extension. (100% Federal)
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Gina Gargano in the amount of $39,400 for the provision of
consultation and assistance with regard to hazardous waste
minimization during the period July 1, 1990 through June 30, 1991.
(No County cost)
1.47 AWARD construction contract for second floor, North Wing
remodeling, 651 Pine Street, Martinez, for a central processing
center.
7 (7/17/90)
GRANTS & CONTRACTS - contd.
1.48 AUTHORIZE the Executive Director of the Private Industry Council
to execute a contract amendment for training services with Gaylord
Container Corporation extending it from May 31, 1990 to October
31, 1990 with no change in the payment limit.
1.49 AUTHORIZE Health Services Director or his designee to execute a
contract with Mental Health Consumer Concerns, Inc. in the amount
of $34 ,980 for the provision of self-help peer groups during the
period May 1, 1990 through June 30, 1991. (Budgeted)
LEASES
1.50 AUTHORIZE the Director of General Services to execute a Third
Modification to Lease with Vista Oaks for 40 Douglas Drive,
Martinez, for the Social Service Department.
OTHER ACTIONS
1. 51 ADOPT Resolution providing for the issuance of short-term notes
for interim financing of the acquisition and improvements for 10
Douglas Drive, Martinez, in accordance with Board Action of June
26, 1990.
1.52 AUTHORIZE the Auditor-Controller to issue warrants refunding
Documentary Transfer Taxes deposited in excess of the amount
required by law.
1. 53 AUTHORIZE the Chair, Board of Supervisors, to execute and submit
closeout documents for the Job Training Partnership Act Title III
Dislocated Worker Program awarded under the State of California's
Job Training Partnership Division agreement.
1.54 Deleted
1.55 APPROVE and authorize the Chair to execute on behalf of the County
the revised Memorandum of Understanding for the Hazardous Waste
Management Facility Siting Committee, and to enter into
negotiations with the Association of Bay Area Governments and its
member counties to implement the MOU.
1.56 AUTHORIZE the County Clerk to consolidate the elections of the Bay
Area Rapid Transit District, City of Hercules, Mt. Diablo Hospital
District, and the West Contra Costa Hospital District with the
General Election to be held on November 6, 1990.
8 (7/17/90)
HOUSING AUTHORITY
1.57 ADOPT Resolution No. 3583 approving collection loss write-off in
the amount of $12,202.70 for the quarter ending June 30, 1990, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 58 AUTHORIZE the Deputy Director, Redevelopment, to extend
revitalization study contract with Ward and Associates through
August 31, 1990.
CORRESPONDENCE
1.59 LETTER from Commander of the Contra Costa area, California Highway
Patrol, commenting on the multi-agency effort that contributed to
the success of the Abandoned Vehicle Amnesty Day on June 15, 1990
in El Sobrante. ACKNOWLEDGE RECEIPT
1. 60 LETTER from Mayor, City of Walnut Creek, expressing the concerns
of the Walnut Creek City Council about the amount of landscaping
that will be replaced with the reconstruction of the Interstate
680/24 freeway project and requesting the Board's review of this
matter. REFER TO TRANSPORTATION COMMITTEE FOR RECOMMENDATION
1. 61 LETTER from Albert Akers requesting consideration be given to
adopting a position of support for a memorial dedicated to women
in military service. REFER TO VETERANS SERVICES OFFICER FOR
RECOMMENDATION
1.62 LETTER from Secretary of Environmental Affairs, State of
California, transmitting the draft final report of the States/
British Columbia Oil Spill Task Force. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
1. 63 LETTER from Berding & Weil, representing the Rancho San Pablo
Homeowners Association, requesting reconsideration of the Board's
decision on June 19, 1990 approving the relocation of the County
Probation Office to 2555 E1 Portal Drive, San Pablo. REFER TO
COUNTY COUNSEL FOR RESPONSE
INFORMATION ITEMS
1.64 REPORT on the Title IV Grant from United States Department of
Labor to study the barriers dislocated homemakers experience in
accessing Job Training Partnership Act services.
1.65 LETTER from the Senate Committee on Elections and Reapportionment,
thanking Contra Costa County for its cooperation and assistance in
completion of Phase II of the U.S. Census Bureau's Redistricting
Date Project.
9 (7/17/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from the County Administrator recommending the submission
of six programs for consideration for a CSAC Challenge Award.
APPROVE SUBMISSION OF SIX APPLICATIONS
2.2 REPORT from County Administrator providing updated information on
implementation of the Board's Drug-Free School Zone Resolution and
providing information on the cost of posting each school in the
unincorporated area of the County. REFER REPORT TO BUDGET
COMMITTEE FOR CONSIDERATION WITH THE 1990-91 BUDGET
2.3 DECISION on request of Pacheco Properties for waiver of fees on a
minor subdivision development. (Continued from June 26, 1990. )
RENDER DECISION
2 .4 REPORT from Internal Operations Committee on the proposed name for
the new agency combining the Public Works, Building Inspection and
Community Development Departments. CONSIDER ACTION TO BE TAKEN
2. 5 REPORT from County Counsel on campaign statement requirements for
ballot measures. CONSIDER ACTION TO BE TAKEN
2 . 6 CONSIDER composition and membership of the Export Committee for
possible change. CONSIDER ACTION TO BE TAKEN
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 AUTHORIZE the Director of Community Development to use Resource
Recovery Fee monies received from the Marsh Canyon Landfill.
EA.2 AUTHORIZE the Director of Community Development to use Resource
Recovery Fee monies received from the Acme Transfer Station.
Internal Operations Committee
10.11 REPORT on status of the County's Affirmative Action and MBE/WBE
Programs for the period October 1, 1989 —March 31, 1990.
10.2 REPORT on the status of efforts to recruit and retain foster
parents.
10. 3 REPORT on the proposal to establish a special Board committee to
serve as liaison to the East Bay Regional Park District.
10.4 REPORT on the status of efforts to recruit and retain Sheriff's
Dispatchers.
10 (7/17/90)
Internal Operations Committee - contd.
I0.5 REPORT on the status of a workplan related to conducting a study
of emergency communications.
I0. 6 REPORT on the status of the formation of a County Library
Commission.
I0.7 STATUS report on the implementation of the Drug & Alcohol Action
Plan.
I0.8 REPORT on actions which are required regarding Community Services
Department contractors which remain on pre-audit.
Transportation Committee
A
TC. 1 REPORT on sponsoring a consolidated rail corridor study project
with Port of Oakland and Alameda County to use existing rail
infrastructure.
TC. 2 REPORT on Tri-Valley Transportation Council, recommending adoption
and execution of a Work Program.
TC. 3 REPORT on Joint Exercise of Powers Agreement to be amended to
extend life of Western Contra Costa County Transit Authority.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST County Administrator to coordinate a meeting with
appropriate County staff and representatives of the Fire Districts
to coordinate procedures for the issuance of building permits.
(Torlakson)
S.2 CONSIDER supporting the concept of a Joint Powers Authority
between Bethel Island Municipal Improvement District and
Reclamation District 799, and request County Administrator to
coordinate a meeting with appropriate County staff to review this
concept. (Torlakson)
S. 3 CONSIDER approval of Memorandum of Understanding to create a
Hazardous Waste Management Facility Allocation Committee.
(McPeak)
S.4 ADOPT resolution commending the Solomon Temple Baptist Church for
sponsoring a law enforcement and community public relations
luncheon. (Torlakson)
11 (7/17/90)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS T NANCY C.FAHDEN
ST DISTRICT Chair
NANCY C.FAHDEN,MARTINEZ kTNTRA COSTA COAT
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
.
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
July 17, 1990
OTHER ACTIONS
1. 66 ESTABLISH Workers Compensation Program for the volunteers of the
Community Services Child Care Building Renovation Project,
Richmond.
CORRESPONDENCE
1. 67 LETTER from Mayor, Town of Danville, requesting the Chair to sign
a certificate nominating the Southern Pacific Depot in Danville
as a California Point of Historic Interest. APPROVE REQUEST
RECOMMENDATIONS OF BOARD MEMBERS
S.5 AUTHORIZE the Chair to send a -letter to the State Water Resources
Control Board supporting the position of the East Bay Municipal
Utilities District relative to the release of additional water on
the Mokelumne River to enhance flows for fish. (Fanden)
POSTED: July 13 , 1990
By: 61puty Clerk
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2. 402
TUESDAY, JULY 17, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 32 CONTINUED to support proposed legislation SB 1808,
reducing blood alcohol level permitted for operating a
boat; and REQUESTED County Administrator to explore with
Senator Leonard the addition of support for the marine
patrol on the Delta.
1. 40 DEFERRED decision to July 24, 1990 on addition of one
Social Service Division Manager position and
cancellation of one Social Service Division Manager-
Project position in the Social Service Department.
1. 63 REFERRED letter requesting reconsideration of the
relocation of the Richmond Probation Office to 2555 E1
Portal Drive, San Pablo to County Counsel and the
Probation Officer for further review and meetings with
the community.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 DEFERRED decision to July 24, 1990 on request of Pacheco
Properties for waiver of fees on a minor subdivision
development.
2. 4 SELECTED "Growth Management and Economic Development
Agency" as the name of the new agency combining the
Public Works, Building Inspection and Community
Development Departments.
2. 5 REFERRED issue of campaign statement requirements for
ballot measures to the Internal Operations Committee for
review.
2. 6 DEFERRED decision to July 31, 1990 on possible change of
composition and membership of the Export Committee.
TIMED ITEMS:
11:00 A.M.
H. 1 APPROVED condemnation of real property for sanitary
sewer easement, Sanitation District 15, Bethel Island
area.
H. 2 APPROVED, as amended, establishment of County Clerk
remote user fee.
1
TIMED ITEMS (Continued)
2: 00 P.M.
H. 3 DECLARED intent to grant the appeal of Save Mt. Diablo
on MS 100-88 and to deny without prejudice MS 100-88,
Willard G. and Naomi L. Morgan, (applicants and owners)
Clayton/Marsh Creek area; and DIRECTED staff to prepare
findings for Board consideration. (II and III voted NO)
H. 4 ADOPTED ordinance relative to Subdivision 6933
Development Agreement between Contra Costa County and
Robert Stratmore, Diablo area. (V voted NO)
H. 5 APPROVED rezoning 2865-RZ and Development Plan 3035-89
and Subdivision 7202, with conditions as amended;
INTRODUCED ordinance, WAIVED reading and FIXED July 24,
1990 for adoption.
H. 6 APPROVED rezoning 2854-RZ, California Homes, Inc.
(applicant and owner) , Oakley area; DIRECTED Community
Development Department to notify owner/applicant
relative to noise and hours of construction; and
INTRODUCED ordinance, WAIVED reading and FIXED July 24,
1990 for adoption.
H.7 APPROVED rezoning 2853-RZ, Bellecci and Associates
(applicant) and William Rogers (owner) , Oakley area;
DIRECTED Community Development Department to notify
owner and applicant relative to noise and hours of
construction; and INTRODUCED ordinance, WAIVED reading
and FIXED July 24, 1990 for adoption.
H. 8 CLOSED hearing and DEFERRED decision to July 24, 1990
Determination Calendar on rezoning 2866-RZ, Graham
Misbach (applicant) and Chappie and Nancy Lisle
(owners) , Oakley area.
COMMITTEE REPORTS:
Environmental Affairs Committee
EA. 1 DEFERRED decision to July 31, 1990 on recommended use of
resource recovery fee monies received from the Marsh
Canyon Landfill.
EA. 2 AUTHORIZED use of resource recovery fee monies received
from the Acme Transfer Station for components of the
County' s Resource Recovery Action Plan.
Internal Operations Committee
20. 1 APPROVED recommendations relative to future status
reports on the County's Affirmative Action Program.
10. 2 REQUESTED Social Service Director to report to the Board
of Supervisors during budget hearings on a proposed
foster home licensing policy; and REQUESTED Social
Service Director to report to the Internal Operations
Committee on December 10 , 1990 on status of foster
parent recruitment and retention.
2
(7/17/90)
r
COMMITTEE REPORTS (Continued)
I0. 3 AGREED to form an Ad Hoc Task Force to provide liaison
to the East Bay Regional Park District (EBRPD) ;
APPOINTED Supervisors Tom Torlakson and Sunne McPeak to
represent the Board on the Task Force, and Supervisor
Tom Powers as alternate; and REQUESTED the County
Administrator to notify EBRPD of the Board' s action and.
to request that the EBRPD appoint two members of their
Board to the Task Force.
I0. 4 AGREED on the need for added space at Comm 1 to handle
the additional DRCC staff and REFERRED the issue of
Special District Augmentation Fund allocation for this
purpose to the Finance Committee; CONTINUED
indefinitely the delegation of authority to the Sheriff
to test Sheriff ' s Dispatcher candidates; and REQUESTED
County Administrator to resolve any possible
misunderstandings between the Sheriff and the Chief,
Contra Costa County Fire Protection District, relative
to terms of agreements on recruitment or transfer of
Dispatchers from the Sheriff to the Fire District.
I0. 5 CONCURRED with workplan for a study of Countywide
emergency communications, as amended to include referral
to the Emergency Medical Care Committee and the Disaster
Council; and DIRECTED the County Administrator to
present a further report to the Internal Operations
Committee on December 10, 1990.
I0. 6 ENDORSED the concept of a Countywide Library Commission;
and REQUESTED the County Administrator to report further
to the Internal Operations Committee on various aspects
of the proposed Commission.
I0.7 ACCEPTED status report on the implementation of the Drug
and Alcohol Action Plan.
I0. 8 APPROVED recommendations relative to Community Services
Department contractors on pre-audit.
Transportation Committee
TC- 1 REFERRED issue of a consolidated rail corridor study
project with Alameda County and the Port of Oakland back
to the Transportation Committee to consider possible
November ballot measure endorsing the consolidated rail
project for the County.
TC- 2 APPROVED Resolution 90-30 of the Tri-Valley
Transportation Council adopting the Council Work
Program.
TC. 3 APPROVED amendment to the Joint Exercise of Powers
Agreement between the County and the Cities of Hercules
and Pinole to extend the Western Contra Costa County
Transit Authority (WCCCTA) until August 30, 1995; and
DIRECTED Community Development Department to send a
letter to WCCCTA on behalf of the Board requesting that
they continue to cooperate with efforts to improve the
efficiency and coordination of transit services for the
benefit of County transit riders and County taxpayers.
3
(7/17/90)
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 6 REFERRED to Community Development Department permit and
code enforcement issues relative to an oil drilling
operation in the Bethel Island area.
4
(7/17/90)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
July 13 , 19 90 , at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on July 17 , 1990 , a
copy of which is attached hereto.
DATED: July 13, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
put Clerk
And the Board adjourns to meet in regular session on
Tuesday / pv at y' 40 a.m.
in the Board Chambers , Room 107 , County Administration Building,
Martinez, California.
Nancy C. F hden, Chairwoman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By �C/�-r-� 02 2x_-A
Jeanne 0. Maglio, Deputy Clerk
S
tJ
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY July 17 , 1990
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER *
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
*SuperviFor Schroder arrived at 10 ; 00 a.m,